Stocks Security Systems Limited

Company Name	Stocks Security Systems Limited
Company Status	Dissolved
Company Number	03433997
Category	Private Limited Company
Incorporation Date	15 September 1997(26 years, 7 months ago)
Dissolution Date	16 June 2009 (14 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Anton Bernard Alphonsus
Nationality	British
Status	Closed
Appointed	28 February 2002(4 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (closed 16 June 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr Anton Bernard Alphonsus
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2003(6 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (closed 16 June 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr David Leo Kaye
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2003(6 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (closed 16 June 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Angela Anne Stocks
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	99 Coppice View Bradford West Yorkshire BD10 8UF

Director Name	David Stocks
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	35 Heathcote Rise Haworth West Yorkshire BD22 0TA

Director Name	Mrs Carol Margeret Wilkinson
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	179 West Park Drive West Roundhay Leeds West Yorkshire LS8 2BE

Secretary Name	Eric Norbury
Nationality	British
Status	Resigned
Appointed	15 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	31 Cranewells Drive Leeds West Yorkshire LS15 9HB

Director Name	Ira David Philip Stocks
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(2 weeks, 2 days after company formation)
Appointment Duration	3 years, 10 months (resigned 23 August 2001)
Role	Company Director
Correspondence Address	99 Coppice View Wrose Bradford West Yorkshire BD10 8UF

Director Name	Mr Philip David Wilkinson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1997(1 month, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 23 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	179 West Park Drive West Roundhay Leeds West Yorkshire LS8 2BE

Secretary Name	Angela Anne Stocks
Nationality	British
Status	Resigned
Appointed	28 October 1997(1 month, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 23 August 2001)
Role	Company Director
Correspondence Address	99 Coppice View Bradford West Yorkshire BD10 8UF

Director Name	Alexander Samuel McNutt
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2001(3 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 October 2003)
Role	Managing Director
Correspondence Address	8 Wood Aven Drive Stewartfield East Kilbride Lanarkshire G74 4UE Scotland

Director Name	David Edward Roberts
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2001(3 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 October 2003)
Role	Finance Director
Correspondence Address	5 Garricks Villa Hampton Court Road Hampton Middlesex TW12 2EJ

Secretary Name	Mr Terence William Godfray
Nationality	British
Status	Resigned
Appointed	23 August 2001(3 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 28 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Robin Lane Sandhurst Berkshire GU47 9AU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	15 September 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 September 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Sunbury East
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2007 (16 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

16 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
3 March 2009	First Gazette notice for voluntary strike-off (1 page)
19 February 2009	Application for striking-off (1 page)
13 October 2008	Return made up to 15/09/08; full list of members (3 pages)
8 May 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
28 September 2007	Return made up to 15/09/07; full list of members (2 pages)
28 September 2007	Location of register of members (1 page)
21 April 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
12 October 2006	Location of register of members (1 page)
12 October 2006	Return made up to 15/09/06; full list of members (2 pages)
16 January 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
21 September 2005	Return made up to 15/09/05; full list of members (2 pages)
15 November 2004	Accounts for a dormant company made up to 30 September 2004 (5 pages)
30 October 2004	Return made up to 15/09/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 February 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
13 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
13 January 2004	Director's particulars changed (1 page)
21 November 2003	Director resigned (1 page)
21 November 2003	New director appointed (1 page)
21 November 2003	Director resigned (1 page)
21 November 2003	New director appointed (1 page)
21 October 2003	Return made up to 15/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 April 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
8 October 2002	Return made up to 15/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 September 2002	Director's particulars changed (1 page)
2 August 2002	Full accounts made up to 30 September 2001 (11 pages)
8 March 2002	Location of register of members (1 page)
6 March 2002	Registered office changed on 06/03/02 from: 19-21 denmark street wokingham berkshire RG40 2QE (1 page)
6 March 2002	New secretary appointed (2 pages)
6 March 2002	Secretary resigned (1 page)
12 October 2001	Return made up to 15/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 September 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 September 2001	Ad 22/08/01--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
27 September 2001	Particulars of contract relating to shares (3 pages)
18 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
11 September 2001	New secretary appointed (2 pages)
11 September 2001	Director resigned (1 page)
11 September 2001	Director resigned (1 page)
11 September 2001	New director appointed (2 pages)
11 September 2001	Director resigned (1 page)
11 September 2001	Director resigned (1 page)
11 September 2001	Director resigned (1 page)
11 September 2001	Secretary resigned (1 page)
11 September 2001	Secretary resigned (1 page)
11 September 2001	New director appointed (2 pages)
5 September 2001	Registered office changed on 05/09/01 from: 3 cross rosse street shipley west yorkshire BD18 3SX (1 page)
29 August 2001	Director resigned (1 page)
29 August 2001	Secretary resigned (1 page)
12 July 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
6 October 2000	Return made up to 15/09/00; full list of members 363(287) ‐ Registered office changed on 06/10/00 (8 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
20 December 1999	New director appointed (2 pages)
20 December 1999	New director appointed (2 pages)
20 December 1999	Return made up to 15/09/99; full list of members (6 pages)
20 December 1999	New director appointed (2 pages)
20 December 1999	New secretary appointed (2 pages)
20 September 1999	Registered office changed on 20/09/99 from: 3 cross rosse street shipley west yorkshire BD18 3SX (1 page)
20 September 1999	New secretary appointed (2 pages)
20 September 1999	New director appointed (2 pages)
16 July 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
30 November 1998	Return made up to 15/09/98; full list of members (6 pages)
15 October 1998	New director appointed (2 pages)
15 September 1997	Incorporation (17 pages)

Stocks Security Systems Limited

Business Activity

Directors

Location

Accounts

Filing History

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